| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-03-07 |
delete address SMUGGLERS COTTAGE SOUTHOVER BURTON BRADSTOCK BRIDPORT DORSET ENGLAND DT6 4RD |
| 2022-03-07 |
insert address 4 WOODBERRY DOWN WAY LYME REGIS DORSET ENGLAND DT7 3QT |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
SMUGGLERS COTTAGE SOUTHOVER
BURTON BRADSTOCK
BRIDPORT
DORSET
DT6 4RD
ENGLAND |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 18/02/2022 |
| 2022-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 18/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 18/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 01/07/2021 |
| 2021-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 01/07/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 01/05/2021 |
| 2021-04-07 |
delete address 44 NIGHTINGALE ROAD SOUTH CROYDON ENGLAND CR2 8PT |
| 2021-04-07 |
insert address SMUGGLERS COTTAGE SOUTHOVER BURTON BRADSTOCK BRIDPORT DORSET ENGLAND DT6 4RD |
| 2021-04-07 |
update registered_address |
| 2021-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2021 FROM
44 NIGHTINGALE ROAD
SOUTH CROYDON
CR2 8PT
ENGLAND |
| 2021-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN-FORBES |
| 2020-12-07 |
delete company_previous_name MEDICAL PERSONNEL LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 31/05/2020 |
| 2020-06-30 |
update statutory_documents CESSATION OF ALASTAIR GUNN-FORBES AS A PSC |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 2018-10-07 |
insert address 44 NIGHTINGALE ROAD SOUTH CROYDON ENGLAND CR2 8PT |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-12-19 |
delete company_previous_name ARENA FACILITIES MANAGEMENT LIMITED |
| 2016-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update account_ref_month 6 => 9 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GUNN-FORBES / 01/07/2014 |
| 2015-06-08 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2014-08-07 |
insert address 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-18 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
delete address MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR |
| 2014-04-07 |
insert address 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
MANSFIELD HOUSE 139 SHIRLEY ROAD
CROYDON
SURREY
CR0 7LR |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-01 |
delete company_previous_name URBANTRAVEL PROJECTS LIMITED |
| 2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GUNN-FORBES / 07/11/2011 |
| 2012-04-30 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 90000 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GUNN-FORBES / 09/08/2010 |
| 2011-07-11 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 10400 |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 2600 |
| 2010-07-06 |
update statutory_documents ALTER ARTICLES 10/06/2010 |
| 2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-11-16 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-29 |
update statutory_documents GBP NC 1000/100000
27/05/09 |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
15 WHEATSTONE COURT, DAVY WAY
WATERWELLS BUSINESS PARK,
QUEDGELEY, GLOUCESTER
GL2 2AQ |
| 2009-05-28 |
update statutory_documents COMPANY NAME CHANGED OPERA FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUNN-FORBES / 21/04/2008 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
PATE COURT
SAINT MARGARETS ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 4DY |
| 2006-03-28 |
update statutory_documents COMPANY NAME CHANGED
OPERA RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 28/03/06 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents COMPANY NAME CHANGED
MEDICAL PERSONNEL LIMITED
CERTIFICATE ISSUED ON 31/10/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-06-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/05/00 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
CR0 7AF |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
45, BEDFORD ROW,
LONDON.
WC1R 4LR |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-18 |
update statutory_documents COMPANY NAME CHANGED
ARENA FACILITIES MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 19/11/96 |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-29 |
update statutory_documents COMPANY NAME CHANGED
URBANTRAVEL PROJECTS LIMITED
CERTIFICATE ISSUED ON 30/06/93 |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |